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Gloster Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 542351 | NSE Symbol : GLOSTERLTD | ISIN : INE350Z01018 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose
23-May-2024 30-May-2024 Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Standalone and Consolidated Audited Financial Results for the quarter and financial year ended 31st March 2024. 2. dividend if any for the financial year ended 31st March 2024 3. proposal of Voluntary Delisting of Equity Shares of the Company from the Calcutta Stock Exchange Limited. 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2024. A copy of the Financial Results along with Auditors Report is enclosed herewith. M/s Price Waterhouse & Co. Chartered Accountants LLP, Statutory Auditor of the Company has issued the Auditor''s Report with an unmodified opinion on the Audited Standalone and Consolidated Financial Statements for quarter and financial year ended 31st March 2024. 2. The Board of Directors has recommended dividend @200% i.e. Rs. 20/- per equity share for the financial year 2023-24, subject to approval of Shareholders at the ensuing Annual General Meeting of the Company. As per Attachment (As Per BSE Announcement Dated on: 30/05/2024)
24-Jan-2024 13-Feb-2024 Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Standalone and Consolidated financials for the quarter ended 31st December 2023. Declaration of Financial Results for the quarter ended 31.12.2023 Re-appointment of Shri Hemant Bangur (DIN 00040903) as Managing Director designated as Executive Chairman (As per BSE Announcement Dated on 13/02/2024)
01-Nov-2023 09-Nov-2023 Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the second quarter ended 30th September 2023 amongst other businesses. With reference to our letter dated 1st November 2023, we would like to inform you that the Board of Directors at its meeting held today i.e., Thursday, 9th November 2023, have inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th September 2023. A copy of the Financial Results along with Auditors' Report is enclosed herewith. The Board of Directors at its meeting held today, ie, Thursday, 9th November, 2023, have inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Result of the Company for the quarter ended 30.09.2023. (As Per BSE Announcement Dated on 09/11/2023)
28-Jul-2023 05-Aug-2023 Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2023 With reference to our letter dated 28th July 2023, we would like to inform you that the Board of Directors at its meeting held today i.e., Saturday, 5th August 2023, have inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30''' June 2023. A copy of the Financial Results along with Auditors'' Report is enclosed herewith. The meeting started at 01:15 P.M. and concluded at 3:00 P.M. The Board of Directors at its meeting held on today, 5th August 2023 approved standalone and consolidated financial results of the company for the quarter ended 30th June 2023. (As Per BSE Announcement Dated on 05.08.2023)
23-May-2023 30-May-2023 Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday the 30th May 2023 to consider the following amongst other businesses: 1. Approval of the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2023. 2. Recommendation of dividend if any. The Board of Directors has recommended dividend @200% i.e. Rs. 20/- per equity share for the financial year 2022-2023, subject to approval of Shareholders at the ensuing Annual General Meeting of the Company (As Per BSE Announcement dated on 30.05.2023)
17-Jan-2023 04-Feb-2023 Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday the 4th February 2023 to consider the following amongst other businesses: 1. Approval of the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2022. With reference to our letter dated 17th January 2023 we would like to inform you that the Board of Directors at its meeting held today i.e., 4th February 2023, have inter alia considered and approved the following: 1. Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December 2022. A copy of the Financial Results along with Limited Review Report of the Statutory Auditors of the Company is enclosed herewith. (As Per BSE Announcement Dated on 04.02.2023)
28-Oct-2022 07-Nov-2022 Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve 1. The adoption of the Un-audited Financial Results for the half year ended 30th September 2022. 2. Declaration of Bonus Shares to the equity shareholders of the Company. Quarterly Results & Interim Dividend & Bonus issue (As Per BSE Bulletin Dated on 31.10.2022) Board approved: 1. Issue of fully paid up Bonus equity shares of Rs 10/- each in the ratio of 1:1 i.e 1 (One) Bonus Share for every 1 (One) Share held by the equity shareholders of the Company as on the Record Date to be fixed by the Board thereof for the purpose. The bonus issue of equity shares is subject to the approval of shareholders in an Extra Ordinary General Meeting of the Company. 2. Payment of Interim Dividend @ 500% i.e., Rs. 50/- per share on 54,71,630 Nos. of Equity Shares of Rs 10/- each for the financial year 2022-2023. The said Interim Dividend will be paid on or before 30'' November 2022. As informed on 31' October 2022, the Company has fixed Wednesday, 16'' November 2022, as the Record Date for the purpose of ascertaining the eligibility of the Shareholders for payment of Interim Dividend 3. Elevation of Mr. Ajay Kumar Agarwal as Chief Financial Officer of the Company from the post of Interim Chief Financial Officer and Mr. Ayan Datta as Company Secretary and Compliance Officer of the Company w.e.f 1st December 2022 due to resignation of Mr. Ajay Kumar Agarwal from the post of Company Secretary w.e.f lst December 2022. 4. his being the Centenary birth year of Late Sri Purushottam Dass Bangur, the Company would dedicate the new green filed Jute Unit under in its Wholly Owned Subsidiary i.e. Gloster Nuvo Limited to Late Sri Purushottam Dass Bangur and name it Unit PURUSHOTTAM (As Per BSE Bulletin Dated on 07.11..2022) Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2022 along with Limited Review Report of the Statutory Auditors of the Company (As Per BSE Announcement Dated on 07.11.2022)
27-Jul-2022 08-Aug-2022 Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Un-audited Financial Results for the quarter ended 30th June 2022 amongst other business In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find herewith copy of Financial Results of the Company for the quarter ended 30th June, 2022, approved by the Board of Directors in its meeting held on 8th August, 2022, along with Statutory Auditors Limited Review Report. (As Per BSE Announcement Dated on 08/08/2022)
04-May-2022 12-May-2022 Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve the adoption of the audited financial results of the company for the year ended 31st March 2022 and recommendation of dividend if any. This is to inform you that Board of Directors at its meeting held on 12th May, 2022 has recommended dividend @ 250% i.e Rs.25/- per equity share and Special Dividend 'marking 100 years of Incorporation of the Company' of 100% i.e. Rs. 10/- per equity share for the financial year 2021-2022, making a total dividend of 350% i.e. Rs.35/- per equity share, subject to approval of Shareholders at theAnnual General Meeting of the Company. In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find herewith a copy of Audited Financial Results of the Company for the year ended 31st March, 2022 approved by the Board of Directors in its meeting held on 12th May, 2022, along with Auditors Report. (As Per BSE Announcement Dated on 12.05.2022)
25-Jan-2022 03-Feb-2022 Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday the 3rd February 2022 to consider and take on record amongst other business the Un-audited Financial Results for the quarter and nine months ended 31st December 2021 In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find herewith copy of Financial Results of the Company for the quarter and nine months ended 31st December, 2021, approved by the Board of Directors in its meeting held on 3rd February, 2022, along with Statutory Auditors Limited Review Report. (As Per BSE Announcement dated on 03.02.2022)
21-Oct-2021 30-Oct-2021 Quarterly Results Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, the 30th October, 2021 to consider and take on record, amongst other business the Un-audited Financial Results for the quarter and half year ended 30th September, 2021 In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find herewith copy of Financial Results of the Company for the quarter and half year ended 30th September, 2021, approved by the Board of Directors in its meeting held on 30th October, 2021, along with Statutory Auditors Limited Review Report. The meeting concluded at 1.35 PM. (As per BSE Announcement Dated on 30/10/2021)
06-Aug-2021 13-Aug-2021 Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday the 13th August 2021 to consider and take on record amongst other business the Un-audited Financial Results for the quarter ended 30th June 2021. In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find herewith copy of Financial Results of the Company for the quarter ended 30th June, 2021, approved by the Board of Directors in its meeting held on 13th August, 2021, along with Statutory Auditors Limited Review Report. The meeting concluded at 4.15 p.m. (As Per BSE Announcement dated on 13.08.2021)
05-Jun-2021 12-Jun-2021 Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2021 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, 12th June, 2021 to consider amongst other business the adoption of the audited accounts of the company for the financial year ended 31st March, 2021 and recommendation of dividend, if any. In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a copy of Standalone & Consolidated Audited Financial Results of the Company for the year ended 31st March 2021 approved by the Board of Directors in its meeting held on 12th June, 2021, along with Auditors Report. The Board of Directors have recommended dividend @ 250% i.e Rs.25/- per equity share for the year 2020-2021, subject to approval of Shareholders at the Annual General Meeting of the Company. (As Per BSE Announcement dated on 12.06.2021)
03-Feb-2021 12-Feb-2021 Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve amongst other business the Un-audited Financial Results for the quarter and nine months ended 31st December, 2020. In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find herewith copy of Financial Results of the Company for the quarter and nine months ended 31st December, 2020, approved by the Board of Directors in its meeting held on 12th February, 2021, along with Statutory Auditors Limited Review Report. (AS Per BSE Announcement Dated on 12.02.2021)
05-Nov-2020 12-Nov-2020 Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve amongst other business the Un-audited Financial Results for the quarter and half year ended 30th September, 2020. In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find herewith copy of Financial Results of the Company for the quarter and half year ended 30th September, 2020, approved by the Board of Directors in its meeting held on 12th November, 2020, along with Statutory Auditors Limited Review Report. The meeting concluded at 4.00 p.m. (AS Per BSE Announcement Dated on 12.11.2020)
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